Company number 07712859
Status Active
Incorporation Date 20 July 2011
Company Type Private Limited Company
Address STANLEY HOUSE FARM HILDERSTONE ROAD, SPOT ACRE, STOKE-ON-TRENT, STAFFS, ST15 8RP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Registration of charge 077128590014, created on 5 August 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of VINEWOOD DEVELOPMENTS LIMITED are www.vinewooddevelopments.co.uk, and www.vinewood-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Barlaston Rail Station is 3.3 miles; to Wedgwood Rail Station is 3.5 miles; to Stoke-on-Trent Rail Station is 6.3 miles; to Norton Bridge Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vinewood Developments Limited is a Private Limited Company.
The company registration number is 07712859. Vinewood Developments Limited has been working since 20 July 2011.
The present status of the company is Active. The registered address of Vinewood Developments Limited is Stanley House Farm Hilderstone Road Spot Acre Stoke On Trent Staffs St15 8rp. . CLARKE, Craig Lloyd is a Director of the company. CLARKE, Gillian is a Director of the company. CLARKE, Vincent Alexander is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 20 July 2011
Appointed Date: 20 July 2011
94 years old
Persons With Significant Control
Clarke Business Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
VINEWOOD DEVELOPMENTS LIMITED Events
09 Aug 2016
Registration of charge 077128590014, created on 5 August 2016
04 Aug 2016
Confirmation statement made on 20 July 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Jan 2016
Registration of charge 077128590013, created on 18 January 2016
15 Sep 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-09-15
...
... and 36 more events
04 Aug 2011
Appointment of Mr Vincent Alexander Clarke as a director
04 Aug 2011
Appointment of Mr Craig Lloyd Clarke as a director
04 Aug 2011
Current accounting period extended from 31 July 2012 to 30 September 2012
26 Jul 2011
Termination of appointment of Barbara Kahan as a director
20 Jul 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
5 August 2016
Charge code 0771 2859 0014
Delivered: 9 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property being 5-17 salter street & 1A north walls…
18 January 2016
Charge code 0771 2859 0013
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that freehold property being unit 21-22 parkhouse west…
28 October 2014
Charge code 0771 2859 0012
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 August 2014
Charge code 0771 2859 0011
Delivered: 9 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H kingfisher house 2 waters edge business park campbell…
27 June 2014
Charge code 0771 2859 0010
Delivered: 2 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land on the south side of upper hillchurch…
30 August 2013
Charge code 0771 2859 0009
Delivered: 10 September 2013
Status: Satisfied
on 14 October 2014
Persons entitled: The Co-Operative Bank PLC
Description: F/H berkeley court borough road newcastle under lyme…
21 August 2013
Charge code 0771 2859 0008
Delivered: 24 August 2013
Status: Satisfied
on 2 July 2014
Persons entitled: The Co-Operative Bank PLC
Description: Land at ratton street and upper hillchurch street hanley…
7 September 2012
Legal charge
Delivered: 18 September 2012
Status: Satisfied
on 2 July 2014
Persons entitled: The Co-Operative Bank PLC
Description: F/H land and buildings know as numbers 2 2A 4 and 6 even…
23 August 2012
Legal charge
Delivered: 24 August 2012
Status: Satisfied
on 2 July 2014
Persons entitled: The Co-Operative Bank PLC
Description: F/H land and buildings adjoining riverside park, campbell…
23 April 2012
Debenture
Delivered: 25 April 2012
Status: Satisfied
on 14 October 2014
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 April 2012
Legal charge
Delivered: 25 April 2012
Status: Satisfied
on 2 July 2014
Persons entitled: The Co-Operative Bank PLC
Description: F/H land and buildings at waters edge business park…
23 April 2012
Legal charge
Delivered: 25 April 2012
Status: Satisfied
on 2 July 2014
Persons entitled: The Co-Operative Bank PLC
Description: F/H land being 46/58 pall mall, hanley stoke on trent t/no…
23 April 2012
Legal charge
Delivered: 25 April 2012
Status: Satisfied
on 2 July 2014
Persons entitled: The Co-Operative Bank PLC
Description: F/H land on the south side of upper huntbach street and…
23 April 2012
Legal charge
Delivered: 25 April 2012
Status: Satisfied
on 2 July 2014
Persons entitled: The Co-Operative Bank PLC
Description: F/Ha alnd being 57 and 59 piccadilly hanley t/no SF119076 a…